BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED

Company number 00771516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 1998 AA Accounts made up to 31 March 1997
25 Sep 1997 363a Return made up to 22/09/97; full list of members
22 Jan 1997 AA Accounts made up to 31 March 1996
14 Oct 1996 363a Return made up to 22/09/96; full list of members
25 Jan 1996 AA Accounts made up to 31 March 1995
11 Oct 1995 363x Return made up to 22/09/95; full list of members
18 Aug 1995 288 Director resigned
31 Jul 1995 288 New director appointed
01 May 1995 288 New director appointed
05 Apr 1995 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
18 Jan 1995 AA Accounts made up to 31 March 1994
08 Oct 1994 363x Return made up to 22/09/94; full list of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
08 Feb 1994 AA Accounts made up to 31 March 1993
01 Dec 1993 288 Director resigned
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
01 Dec 1993 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
13 Oct 1993 363s Return made up to 22/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
26 Aug 1993 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
05 Feb 1993 AA Accounts made up to 31 March 1992
15 Oct 1992 363s Return made up to 22/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
21 Apr 1992 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
30 Mar 1992 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 1992 CERTNM Company name changed gec traffic automation (internat ional) LIMITED\certificate issued on 27/03/92
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
14 Oct 1991 363b Return made up to 22/09/91; full list of members
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
14 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991